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Square Holding My Money — Amazon suspended my seller account

Started by RetiredLawyer_FL · Aug 21, 2025 · 1,648 views · 22 replies
For informational purposes only. This is not legal advice. Laws vary by jurisdiction. Consult a qualified attorney for advice specific to your situation.
RL
RetiredLawyer_FL OP

Has anyone dealt with something like this? I'm not sure what my options are.

Amazon suspended my seller account. I've been dealing with this for about 2 weeks now and the situation isn't improving.

The amount being held/disputed is approximately $10,986. I have tried contacting their legal department 5 times with no resolution.

Should I hire a lawyer for this or try to handle it myself?

NR
newbie_renter_advice

NAL, but from what I've read, you should send a written demand. That said, definitely get a lawyer to look at the specifics.

TL
Mod_TermsLaw Moderator

I practice in this area. Here's my take on the legal issues.

The legal framework here involves both federal and state law. At the federal level, the EFTA. Your state may provide additional protections.

Before taking legal action, consider sending a formal demand letter. In many cases, this alone resolves the issue.

SM
SeniorDevMike_PDX

Been there. Here's what I learned.

I ended up escalating to a supervisor/manager, which cost about $1-3 but saved me a lot more in the long run.

CA
ConsumerAdvocate

I've seen this play out several times in my field.

The biggest mistake people make in this situation is escalating to a supervisor/manager. I'd recommend following the formal complaint procedure instead.

AF
asking_for_friend_driver_2026

Have you tried reaching out to your state's bar association? They sometimes have free resources or mediation services.

TS
throwaway_seller_FL

Following this thread — I'm in a very similar situation. Would love to hear how it turns out.

AF
asking_for_friend_renter_NC

Just want to point out — the statute of limitations might be a factor here. In some states it's as short as 1-2 years. Don't sit on this too long.

DN
DataPrivacy_Nerd

I went through almost the exact same thing.

I ended up having everything documented, which cost about $3-6 but saved me a lot more in the long run.

CT
confused_tenant_FL

I had a similar issue and ended up consulting with an attorney. It was worth the $200-300 for the initial consultation just to understand my rights.

NH
need_help_tenant_advice

Following this thread — I'm in a very similar situation. Would love to hear how it turns out.

DI
desperate_investor_NY

Just want to point out — the statute of limitations might be a factor here. In some states it's as short as 1-2 years. Don't sit on this too long.

TA
TenantRights_Advocate

I've seen this play out several times in my field.

I ended up filing with the appropriate government agency, which cost about $4-8 but saved me a lot more in the long run.

CT
CryptoTrader_2023

Been there. Here's what I learned.

I ended up having everything documented, which cost about $3-6 but saved me a lot more in the long run.

NH
newbie_homeowner_NC

NAL, but from what I've read, you should document everything. That said, definitely get a lawyer to look at the specifics.

HM
help_me_buyer_FL

NAL, but from what I've read, you should document everything. That said, definitely get a lawyer to look at the specifics.

HM
help_me_creator_GA

Have you tried reaching out to your state's consumer protection office? They sometimes have free resources or mediation services.

AT
anon_tenant_advice

I had a similar issue and ended up consulting with an attorney. It was worth the $200-300 for the initial consultation just to understand my rights.

LT
LandlordTom_TX

I've seen this play out several times in my field.

I ended up escalating to a supervisor/manager, which cost about $1-3 but saved me a lot more in the long run.

SA
seeking_advice_tenant_2024

Have you tried reaching out to your state's labor board? They sometimes have free resources or mediation services.

GL
GigWorker_LA

Not a lawyer, but I have direct experience with this.

What worked for me was having everything documented. It took 3-6 months but was worth it.

TS
throwaway_seller_GA

Following this thread — I'm in a very similar situation. Would love to hear how it turns out.

EA
EstatePlanner_AZ

I went through almost the exact same thing.

What worked for me was having everything documented. It took 3-6 months but was worth it.

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